Cases 101 - 110 of 4,705
USA v. Approx. $98,037.00 in U.S. Currency
as 2:2023mc00073
Plaintiff:
United States of America
Defendant:
Approximately $98,037.00 in U.S. Currency
Claimant:
Rick Glenn Vardell
United States of America v. Real Property in Riverside, California
as 5:2023cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY IN RIVERSIDE, CALIFORNIA
Claimant:
Nanci Arroyo and Robert Navarrette Jr.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2023cv00153
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $16,550.00 in U.S. Currency et al
as 2:2023mc00036
Plaintiff:
United States of America
Defendant:
Approximately $16,550.00 in U.S. Currency and Approximately $7,000.00 in U.S. Currency
Claimant:
Joshua Redford
United States of America v. Approximately 1.10387626 Bitcoin
as 2:2022at01227
Plaintiff:
United States of America
Defendant:
Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. 1.10387626 Bitcoin
as 2:2022cv02153
Plaintiff:
United States of America
Defendant:
Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Karen Ann Aviss v. United States of America
as 8:2022cv02140
Plaintiff:
Karen Ann Aviss
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Saydam
as 4:2022cv07371
Plaintiff:
United States of America
Defendant:
Tuncay Saydam
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Mobile Relay Associates
as 2:2022cv08383
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MOBILE RELAY ASSOCIATES
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. 2021 Dodge Durango Utility SRT Hellcat
as 2:2022mc00334
Plaintiff:
United States of America
Defendant:
2021 Dodge Durango Utility SRT Hellcat
Claimant:
Sukhmanpreet Jawanda and Joseph Edward
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